- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Services is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1), in Virtual Currency. Duties include, but… more
- GMHC (New York, NY)
- Residence Manager New York, NY (http://maps.google.com/maps?q=New+York+NY+USA+10018) * Supportive Housing Job Type Full-time Description TheResidence Manageris ... management companies, landlords and the housing programs at GMHC. The Residence Manager will ensure clients are adequately housed and that the apartments meet… more
- Heritage Financial Credit Union (New Paltz, NY)
- Branch Manager - New Paltz, NY New Paltz, NY (http://maps.google.com/maps?q=234+Main+St.+Suite+B+New+Paltz+NY+USA+12561) * Retail Banking Job Type Full-time ... 19. Maintain a safe and sound work environment adhering to all audit and security expectations. 20. Participate in organizational team projects, representing Retail… more
- HSBC (New York, NY)
- …on risk. Maintain HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... communities and the planet we all share. As a Senior Relationship Manager , you will acquire maintain, and grow profitable long-term relationships principally focused… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The role ... with Sales and Marketing on sample allocation and planning. + Support audit readiness and compliance reviews. **Operational Efficiency & Field Partnership** +… more
- American Express (New York, NY)
- …experience in operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to read, write and speak in ... accepts American Express and runs the company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Specialized… more
- Spanish Peaks Mountain Club (Manhattan, NY)
- …with the Director of Front Office, Director of Housekeeping, and Hotel Manager on all operational functions, programs, assignments, and hotel activities as deemed ... equitable process, Pendry Manhattan West has completed a bias audit of the Talent Online Assessment tools. Results can...entered into Talent Online Assessments is stored in Talent Bank . This information can be accessed by emailing a… more
- JPMorgan Chase (New York, NY)
- …SPG, Commodities, CPG/Counterparty Credit Risk, and Market Risk. As a Business Control Manager (BCM) Vice President for QR within the Commercial & Investment Bank ... Serve as a trusted control advisor to the Front Office, preparing them for internal and external examinations and audits. + Own and ensure the delivery of strategic… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …recording and tracking procedures depending on the event. + Casino Cage & Credit: (6wk training) audit consisting of; + The Main Bank , Satellite Bank , Chip ... gaming floor in compliance with our System Accounting and Internal Control. The Revenue Auditor prepares statistical and revenue...to update the General Ledger. + Informs the Revenue Audit Supervisor/ Manager of all potential problems or… more
- Deloitte (New York, NY)
- …contingencies, commitments, and tax exposures; as well as quality of assets and internal control structure + Review and comment on financial, accounting, and tax ... considerations in investment models, bank finance agreements and public debt offering documents +...+ Masters in Finance, Accounting, or Business Administration + Audit experience with large public accounting firm The wage… more
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